Is it true or false? If a regular customer conducts a cash - ProProfs Discuss
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Is it true or false?
If a regular customer conducts a cash transaction involving more than $10,000, your company is not required to file a CTE.

This question is part of Anti-Money Laundering Quiz
Asked by Lorna.cajina, Last updated: Jul 24, 2020

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3 Answers

John Adney

False

Any company or Bank should file a CTR if any customer either deposits or withdraw cash transactions involving more than $10000
 

John Adney

False

Any company or Bank should file a CTR if any customer either deposits or withdraw cash transactions involving more than $10000
 

John Smith

John Smith

Answered Nov 18, 2016

False
 

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